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Tag Archives: Tax evasion

03Apr/17

Credit Suisse takes out newspaper ads after raids

April 3, 2017LegalBanking in Switzerland, Business/Finance, Company: Credit Suisse Gp, Credit Suisse, Economy of Switzerland, Finance, financial services, Investment banks, Privacy, Tax evasion, Zero tolerancesmbale

Credit Suisse has taken out adverts in British Sunday newspapers stressing a zero-tolerance policy on tax evasion, as the Swiss bank tries to limit any damage to its reputation from raids on three of its offices. Ciara Lee reports. Continue reading →

10Feb/15

Spain’s Podemos party says Falciani, source of HSBC leaks, to advise it

February 10, 2015Politicsbank, Companies listed on the New York Stock Exchange, Financial economics, Herve Falciani, HSBC, HSBC HOLDINGS PLC, Investment, Leader, PABLO IGLESIAS, Podemos (We Can), Political corruption, Politics, Strasbourg, Tax evasion, Types of business entitysmbale

The leader of Spanish anti-austerity party Podemos (We Can) confirms that Herve Falciani, the so-called HSBC whistle-blower, will help his party with its election programme by producing a tax fraud report for the Spanish party.

Continue reading →